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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hyon Yong Il | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Austria | [sources] | |||
| Description | Former authorized signatory of Korea Ungum Corporation bank accounts at the Austrian Meinl Bank AG according to a correspondence between the UN Panel of Experts and the Permanent Mission of Austria to the UN in New York in July 2019. Hyon Yong Il intended to close the accounts in July 2012 and transfer the money through a German bank to the DPRK Foreign Trade Bank (KPe.047), which was blocked by Austrian authorities. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ungum Corporation Export controlled · Sanctioned entity | Autorized signatory of the company's bank accounts at Meinl Bank | - | - | |